UKBizDB.co.uk

EL PEQUENO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as El Pequeno Limited. The company was founded 12 years ago and was given the registration number 07800104. The firm's registered office is in LONDON. You can find them at Unit 3&4 Croxted Mews 286/288, Croxted Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EL PEQUENO LIMITED
Company Number:07800104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3&4 Croxted Mews 286/288, Croxted Road, London, SE24 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3&4, Croxted Mews 286/288, Croxted Road, London, SE24 9DA

Director31 January 2019Active
Unit 3&4, Croxted Mews 286/288, Croxted Road, London, United Kingdom, SE24 9DA

Director06 October 2011Active
8, Dorchester Drive, Herne Hill, London, United Kingdom, SE24 0DQ

Director06 October 2011Active
4, Croxted Mews, Croxted Road, London, United Kingdom, SE24 9DA

Corporate Director06 October 2011Active

People with Significant Control

Mr Andreas Mefsut
Notified on:18 January 2019
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 3&4, Croxted Mews 286/288, London, SE24 9DA
Nature of control:
  • Significant influence or control
Mr Socrates Adonis Zanettos
Notified on:01 October 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:Unit 3&4, Croxted Mews 286/288, London, SE24 9DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-18Persons with significant control

Cessation of a person with significant control.

Download
2019-01-17Resolution

Resolution.

Download
2019-01-16Accounts

Change account reference date company current extended.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type dormant.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.